NewzIntel.com

Category: Justice

  • MIL-OSI USA: Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in Drug Proceeds

    Source: US State of California

    Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in the indictment to plead guilty.

    According to court documents, Enhua Fang, 38, and Jianfei Lu, 30, both of China, and Shu Jun Zhen, 36, of Staten Island, New York, were members of the CMLO that laundered over $92 million in illicit funds, including proceeds from the importation and distribution of illegal drugs into the United States, primarily through Mexico.

    According to court documents, Fang was an organizer within the CMLO who directed a group of couriers to pick up bulk cash proceeds from unlawful activities, including narcotics trafficking, from individuals throughout the United States. The couriers then deposited these illicit funds, which generally exceeded $10,000, into shell company bank accounts controlled by the CMLO in order to conceal the nature of the illicit funds. Fang used multiple cellphones, changing phone numbers regularly, and several encrypted messaging applications to communicate with the CMLO’s foreign-based operatives and U.S.-based drug traffickers. Pursuant to her plea agreement, Fang admitted that she was personally responsible for laundering at least $90 million of illicit funds in less than two years. Fang further admitted that she knew funds laundered in the conspiracy included drug trafficking proceeds or funds intended to promote drug trafficking.

    According to court documents, Lu collected drug trafficking proceeds from U.S.-based drug traffickers and deposited those illicit funds, using both real and fake identities, into shell company bank accounts registered by other members of the CMLO. Lu also served as a manager for the CMLO: he coordinated bulk cash pickups and deposits while Fang was in China and procured fake driver’s licenses for the CMLO’s couriers, which were used to deposit illicit funds at major U.S. banks. Pursuant to his plea agreement, Lu admitted that he had actual knowledge and involvement in the laundering of between $25 million and $65 million in illicit funds. Lu further admitted that he knew funds laundered in the conspiracy included drug trafficking proceeds.

    According to court documents, Zhen, at Fang’s and Lu’s direction, picked up and deposited — using both her real and fake identities — nearly $25 million of illicit bulk cash, including drug trafficking proceeds. Pursuant to her plea agreement, Zhen admitted that she knew funds laundered in the conspiracy included drug trafficking proceeds or funds intended to promote drug trafficking.

    Fang and Zhen each pleaded guilty to one count of money laundering conspiracy, one count of money laundering to conceal the nature, location, source, ownership, and control of the illicit proceeds, and one count of monetary transaction involving criminally derived property greater than $10,000. Lu pleaded guilty to one count of money laundering conspiracy, two counts of money laundering to conceal the nature, location, source, ownership, and control of the illicit proceeds, and two counts of monetary transaction involving criminally derived property greater than $10,000.

    The defendants face a maximum penalty of 20 years in prison on each of the conspiracy and money laundering counts and a maximum of 10 years in prison on each of the monetary transaction counts. A federal district court judge will determine their respective sentences after considering the U.S. Sentencing Guidelines and other statutory factors.

    All members of the CMLO charged to date have pleaded guilty, including the three who pleaded guilty on April 30, 2025; as a result, this particularly prolific cell within the CMLO has been completely dismantled.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Russ Ferguson for the Western District of North Carolina, Acting Special Agent in Charge Jae W. Chung of the Drug Enforcement Administration (DEA) Atlanta Division, and Criminal Investigation Chief Guy Ficco of the IRS Investigation (IRS-CI) Charlotte Field Office made the announcement.

    The DEA Charlotte District Office and the IRS-CI Charlotte Field Office are investigating the case.

    Acting Assistant Deputy Chief Mingda Hang, Acting Deputy Chief Melanie Alsworth, and Trial Attorney Jayce Born of the Criminal Division’s Narcotic and Dangerous Drug Section and Assistant U.S. Attorney Alfredo De La Rosa for the Western District of North Carolina are prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhoods.

    MIL OSI USA News –

  • MIL-OSI USA: Azumi Limited Restaurants Agree to Pay $3.6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans

    Source: US State of California

    Azumi LLC; Zuma NYC LLC; Zuma Las Vegas LLC; Zuma Japanese Restaurant Miami LLC; Inko Nito Garey St. LLC; and Beach Chu Hallandale LLC (collectively, the “Azumi Entities”) have agreed to pay $3,602,423 to resolve allegations that they violated the False Claims Act by obtaining Paycheck Protection Program (PPP) loans for which they were not eligible.

    “PPP loans were intended to assist eligible small businesses during the pandemic,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “When ineligible businesses improperly obtained loans, they harmed both the taxpayers who funded the program and the eligible businesses who were denied relief.”

    “The Paycheck Protection Program limits were put in place to prevent large corporate groups from obtaining a disproportionate share of the limited funds that were available to assist small businesses struggling during COVID,” said U.S. Attorney Leah B. Foley for the District of Massachusetts. “Our office is committed to holding accountable those who misappropriated taxpayer-funded relief program limits.”

    The PPP, an emergency loan program established by Congress in March 2020 and administered by the U.S. Small Business Administration (SBA), was intended to support small businesses struggling to pay employees and other business expenses during the COVID-19 pandemic. Borrowers were eligible to seek forgiveness of the loans if they spent the loan proceeds on employee payroll and other eligible expenses. In January 2021, SBA announced that certain parties that had previously received PPP loans were eligible to apply for a second loan, typically referred to as a second-draw PPP loan.   

    When applying for PPP loans, borrowers were required to certify the truthfulness and accuracy of all information provided in their loan applications and agree that they would comply with all PPP rules. Among other things, PPP rules limited the total amount of funding a single “corporate group” could receive in connection with both first-draw and second-draw loans.

    The Azumi Entities are limited liability companies, each of which operates a restaurant in the United States and each of which is either fully or partially owned by Azumi Limited. As part of the settlement, the Azumi Entities admitted that they collectively received and were granted loan forgiveness for second-draw loans in a total amount that exceeded the applicable corporate group limit for second-draw loans.  

    The claims resolved by the resolution announced today include claims that were brought under the qui tam or whistleblower provisions of the False Claims Act. Under the Act, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States ex rel. GNGH2 Inc. v. Azumi LLC et al., No. 22-cv-11822 (D. Mass.). As part of today’s resolution, GNGH2 Inc. will receive approximately $360,000.

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the District of Massachusetts with assistance from the SBA’s Office of General Counsel and Office of the Inspector General.

    This matter was handled by Fraud Section Trial Attorney Kimya Saied and Senior Trial Counsel Benjamin Wei, and Assistant U.S. Attorney Julien M. Mundele for the District of Massachusetts.

    Except for the facts admitted by the Azumi Entities, the claims in the complaint are allegations only, and there has been no determination of liability.

    MIL OSI USA News –

  • MIL-OSI Security: Azumi Limited Restaurants Agree to Pay $3.6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans

    Source: United States Attorneys General

    Azumi LLC; Zuma NYC LLC; Zuma Las Vegas LLC; Zuma Japanese Restaurant Miami LLC; Inko Nito Garey St. LLC; and Beach Chu Hallandale LLC (collectively, the “Azumi Entities”) have agreed to pay $3,602,423 to resolve allegations that they violated the False Claims Act by obtaining Paycheck Protection Program (PPP) loans for which they were not eligible.

    “PPP loans were intended to assist eligible small businesses during the pandemic,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “When ineligible businesses improperly obtained loans, they harmed both the taxpayers who funded the program and the eligible businesses who were denied relief.”

    “The Paycheck Protection Program limits were put in place to prevent large corporate groups from obtaining a disproportionate share of the limited funds that were available to assist small businesses struggling during COVID,” said U.S. Attorney Leah B. Foley for the District of Massachusetts. “Our office is committed to holding accountable those who misappropriated taxpayer-funded relief program limits.”

    The PPP, an emergency loan program established by Congress in March 2020 and administered by the U.S. Small Business Administration (SBA), was intended to support small businesses struggling to pay employees and other business expenses during the COVID-19 pandemic. Borrowers were eligible to seek forgiveness of the loans if they spent the loan proceeds on employee payroll and other eligible expenses. In January 2021, SBA announced that certain parties that had previously received PPP loans were eligible to apply for a second loan, typically referred to as a second-draw PPP loan.   

    When applying for PPP loans, borrowers were required to certify the truthfulness and accuracy of all information provided in their loan applications and agree that they would comply with all PPP rules. Among other things, PPP rules limited the total amount of funding a single “corporate group” could receive in connection with both first-draw and second-draw loans.

    The Azumi Entities are limited liability companies, each of which operates a restaurant in the United States and each of which is either fully or partially owned by Azumi Limited. As part of the settlement, the Azumi Entities admitted that they collectively received and were granted loan forgiveness for second-draw loans in a total amount that exceeded the applicable corporate group limit for second-draw loans.  

    The claims resolved by the resolution announced today include claims that were brought under the qui tam or whistleblower provisions of the False Claims Act. Under the Act, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States ex rel. GNGH2 Inc. v. Azumi LLC et al., No. 22-cv-11822 (D. Mass.). As part of today’s resolution, GNGH2 Inc. will receive approximately $360,000.

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the District of Massachusetts with assistance from the SBA’s Office of General Counsel and Office of the Inspector General.

    This matter was handled by Fraud Section Trial Attorney Kimya Saied and Senior Trial Counsel Benjamin Wei, and Assistant U.S. Attorney Julien M. Mundele for the District of Massachusetts.

    Except for the facts admitted by the Azumi Entities, the claims in the complaint are allegations only, and there has been no determination of liability.

    MIL Security OSI –

  • MIL-OSI USA: Record Funding for Victim Assistance Programs

    Source: US State of New York

    overnor Kathy Hochul today announced a record investment of nearly $379.5 million in federal and State funding over three years to support programs and services for victims and survivors of crime and their families. This is the largest funding allocation ever administered by the State Office of Victim Services and is supported by $100 million in State funding secured by Governor Hochul to offset reductions in federal aid. OVS awarded grants to 230 nonprofit organizations, hospitals and government agencies to support victim assistance programs offering crisis counseling, therapy, emergency shelter, civil legal assistance, case management, advocacy and more across New York State. Available at no cost, these critical programs assist victims and survivors in the immediate aftermath of crime and for as long as they need help to heal and thrive.

    “Keeping New Yorkers safe is my top priority, and I am committed to ensuring our law enforcement and community partners have the resources and tools necessary to prevent and solve crimes, but also ensure that victims and survivors have access to the support they need as well,” Governor Hochul said. “While the federal government slashes funding for community violence intervention and prevention programs and other crucial services, New York is delivering record-level funding to provide the vital support crime victims and their families need and rightfully deserve to recover, heal and thrive.”

    The 230 entities receiving funding are the most that the State Office of Victim Services (OVS) has ever supported: The agency currently funds 219 unique grantees. Selected programs currently receiving funding will receive new grant awards and there are 25 newly funded recipients, allowing OVS to expand its reach and better serve individuals and communities that face barriers to accessing support due to language, age, race or ethnicity, religion, sexual orientation or gender identity. Annual grant awards range from $72,000 to $4.3 million, with an average award of $506,000. Total grant funding to the State’s 10 regions and to programs that serve the entire State:

    • New York City: $47,612,645
    • Long Island: $9,848,136
    • Mid Hudson: $18,319,067
    • Capital Region: $10,164,000
    • North Country: $3,511,660
    • Mohawk Valley: $3,887,865
    • Central New York: $3,935,645
    • Southern Tier: $3,319,373
    • Finger Lakes: $14,944,456
    • Western New York: $6,423,364
    • Statewide: $4,529,368

    Federal rules require OVS to prioritize funding for victims of child abuse, domestic violence and sexual assault, as well as underserved populations. Nearly half of the funding (49 percent) has been awarded programs supporting survivors of domestic violence; 22 percent to programs serving underserved communities; 15 percent to child abuse services; and 14 percent to sexual assault services. Additionally, OVS prioritized access to programs across the State’s 10 regions and closing service gaps for victims of gun violence, awarding more than $21 million to support programs assisting individuals, families and communities disproportionately affected by gun violence over the three-year grant cycle.

    New York State Office of Victim Services Director Bea Hanson said, “This record-level funding will help ensure continued support for victims and survivors while improving access to services, especially in those communities most impacted by violence. We thank Governor Hochul for her unwavering commitment to ensuring that New York State remains a national leader in victim services.”

    In addition to funding for victim assistance programs, the FY26 Enacted Budget includes other significant investments to better support victims and survivors, including creation of a Mass Violence Crisis Response Team; increasing reimbursement for victims of financial scams to $2,500, expanding benefits to those impacted by homicide and ensuring that all survivors of sexual assault receive a full course of anti-HIV medication. The Budget also continues the state’s work to strengthen support for survivors of gender-based violence by improving access to public assistance for survivors of gender-based violence, and codifying gender-based violence workplace policy that requires vendors doing business with New York State to affirm they have a gender-based violence workplace policy.

    New York State Office for the Prevention of Domestic Violence Executive Director Kelli Nicholas Owens said, “Now more than ever, New Yorkers need to know services and resources in our state are available and open to anyone who needs them. This record-setting investment allows us to continue supporting survivors and victims of all forms of violence in a way that ensures services are survivor-centered, trauma-informed, and culturally responsive. Thank you, Governor Hochul, for your steadfast commitment to victims and survivors across the state, no matter who they love, where they came from, or how they identify.”

    Senator Charles Schumer said, “We must do all we can to support crime victims and their families with critical services, and I am proud to deliver hundreds of millions in federal funding to support this effort in every corner of New York State. Together with the State of New York we are sending an unequivocal message that we will not leave victims and survivors of crime behind. I’m grateful for Governor Hochul’s work putting these federal dollars to good use to support crime victims and their families and will continue to fight tooth and nail to ensure our communities have all the resources needed to keep New Yorkers safe.”

    Senator Kirsten Gillibrand said, “It is critical that the victims and survivors of crime have access to the support programs and services they need to get back on their feet. This investment is an important step in the right direction, and I look forward to continuing to work with Governor Hochul to keep our communities safe while ensuring that victims and their families have the resources they need to recover.”

    Representative Jerry Nadler said, “I’m proud that New York is stepping up with this critical investment to ensure that victims and survivors of crime across our state have the best possible services and supports. Robust and sustained funding for victim assistance programs is vital, which is why I led the fight in 2021 to pass the VOCA Fix to Sustain the Crime Victims Fund Act, which prevents future cuts to victim services grants. I will continue fighting in Congress to increase federal funding for these lifesaving programs.”

    State Senator Julia Salazar said, “As Chair of the Committee on Crime Victims, Crime and Correction, I commend the Governor’s and the State’s record level investment of nearly $379.5 million in support of no-cost services for survivors of crime and their families. More than $47 million of that funding will be earmarked for New York City alone. As a survivor of crime myself, I know what kind of physical, financial, and emotional toll the aftermath can be. I’ve spent much of my time in the State Senate fighting for crime survivors, and I’m proud New York is stepping up.”

    State law requires OVS to use a competitive application process, which resulted in 261 applications from service providers across the State. Funding for these programs comes from the federal Victims of Crime Act (VOCA) Crime Victims Fund, and New York State’s General Fund. Grantees will receive $126.5 million annually from Oct. 1, 2025, through Sept. 30, 2028, aligning with the federal fiscal year.

    Victim assistance programs also help individuals file compensation claims with OVS for expenses directly related to the crime. This financial assistance administered by OVS provides a critical safety net, helping victims and their families with medical care, counseling, funeral and burial costs, and other expenses, and providing compensation for lost wages and support. New York is the only state in the nation with no cap on medical or counseling costs, allowing eligible individuals to receive support for as long as they need it.

    While compensation eligibility depends on access to other resources, such as health insurance, the services provided by victim assistance programs are always free. OVS Resource Connect allows New Yorkers to easily search for programs based on their specific needs. Visit the Office of Victim Services’ website for more information and follow the agency on Facebook and Instagram.

    MIL OSI USA News –

  • MIL-OSI USA: Record Funding for Victim Assistance Programs

    Source: US State of New York

    overnor Kathy Hochul today announced a record investment of nearly $379.5 million in federal and State funding over three years to support programs and services for victims and survivors of crime and their families. This is the largest funding allocation ever administered by the State Office of Victim Services and is supported by $100 million in State funding secured by Governor Hochul to offset reductions in federal aid. OVS awarded grants to 230 nonprofit organizations, hospitals and government agencies to support victim assistance programs offering crisis counseling, therapy, emergency shelter, civil legal assistance, case management, advocacy and more across New York State. Available at no cost, these critical programs assist victims and survivors in the immediate aftermath of crime and for as long as they need help to heal and thrive.

    “Keeping New Yorkers safe is my top priority, and I am committed to ensuring our law enforcement and community partners have the resources and tools necessary to prevent and solve crimes, but also ensure that victims and survivors have access to the support they need as well,” Governor Hochul said. “While the federal government slashes funding for community violence intervention and prevention programs and other crucial services, New York is delivering record-level funding to provide the vital support crime victims and their families need and rightfully deserve to recover, heal and thrive.”

    The 230 entities receiving funding are the most that the State Office of Victim Services (OVS) has ever supported: The agency currently funds 219 unique grantees. Selected programs currently receiving funding will receive new grant awards and there are 25 newly funded recipients, allowing OVS to expand its reach and better serve individuals and communities that face barriers to accessing support due to language, age, race or ethnicity, religion, sexual orientation or gender identity. Annual grant awards range from $72,000 to $4.3 million, with an average award of $506,000. Total grant funding to the State’s 10 regions and to programs that serve the entire State:

    • New York City: $47,612,645
    • Long Island: $9,848,136
    • Mid Hudson: $18,319,067
    • Capital Region: $10,164,000
    • North Country: $3,511,660
    • Mohawk Valley: $3,887,865
    • Central New York: $3,935,645
    • Southern Tier: $3,319,373
    • Finger Lakes: $14,944,456
    • Western New York: $6,423,364
    • Statewide: $4,529,368

    Federal rules require OVS to prioritize funding for victims of child abuse, domestic violence and sexual assault, as well as underserved populations. Nearly half of the funding (49 percent) has been awarded programs supporting survivors of domestic violence; 22 percent to programs serving underserved communities; 15 percent to child abuse services; and 14 percent to sexual assault services. Additionally, OVS prioritized access to programs across the State’s 10 regions and closing service gaps for victims of gun violence, awarding more than $21 million to support programs assisting individuals, families and communities disproportionately affected by gun violence over the three-year grant cycle.

    New York State Office of Victim Services Director Bea Hanson said, “This record-level funding will help ensure continued support for victims and survivors while improving access to services, especially in those communities most impacted by violence. We thank Governor Hochul for her unwavering commitment to ensuring that New York State remains a national leader in victim services.”

    In addition to funding for victim assistance programs, the FY26 Enacted Budget includes other significant investments to better support victims and survivors, including creation of a Mass Violence Crisis Response Team; increasing reimbursement for victims of financial scams to $2,500, expanding benefits to those impacted by homicide and ensuring that all survivors of sexual assault receive a full course of anti-HIV medication. The Budget also continues the state’s work to strengthen support for survivors of gender-based violence by improving access to public assistance for survivors of gender-based violence, and codifying gender-based violence workplace policy that requires vendors doing business with New York State to affirm they have a gender-based violence workplace policy.

    New York State Office for the Prevention of Domestic Violence Executive Director Kelli Nicholas Owens said, “Now more than ever, New Yorkers need to know services and resources in our state are available and open to anyone who needs them. This record-setting investment allows us to continue supporting survivors and victims of all forms of violence in a way that ensures services are survivor-centered, trauma-informed, and culturally responsive. Thank you, Governor Hochul, for your steadfast commitment to victims and survivors across the state, no matter who they love, where they came from, or how they identify.”

    Senator Charles Schumer said, “We must do all we can to support crime victims and their families with critical services, and I am proud to deliver hundreds of millions in federal funding to support this effort in every corner of New York State. Together with the State of New York we are sending an unequivocal message that we will not leave victims and survivors of crime behind. I’m grateful for Governor Hochul’s work putting these federal dollars to good use to support crime victims and their families and will continue to fight tooth and nail to ensure our communities have all the resources needed to keep New Yorkers safe.”

    Senator Kirsten Gillibrand said, “It is critical that the victims and survivors of crime have access to the support programs and services they need to get back on their feet. This investment is an important step in the right direction, and I look forward to continuing to work with Governor Hochul to keep our communities safe while ensuring that victims and their families have the resources they need to recover.”

    Representative Jerry Nadler said, “I’m proud that New York is stepping up with this critical investment to ensure that victims and survivors of crime across our state have the best possible services and supports. Robust and sustained funding for victim assistance programs is vital, which is why I led the fight in 2021 to pass the VOCA Fix to Sustain the Crime Victims Fund Act, which prevents future cuts to victim services grants. I will continue fighting in Congress to increase federal funding for these lifesaving programs.”

    State Senator Julia Salazar said, “As Chair of the Committee on Crime Victims, Crime and Correction, I commend the Governor’s and the State’s record level investment of nearly $379.5 million in support of no-cost services for survivors of crime and their families. More than $47 million of that funding will be earmarked for New York City alone. As a survivor of crime myself, I know what kind of physical, financial, and emotional toll the aftermath can be. I’ve spent much of my time in the State Senate fighting for crime survivors, and I’m proud New York is stepping up.”

    State law requires OVS to use a competitive application process, which resulted in 261 applications from service providers across the State. Funding for these programs comes from the federal Victims of Crime Act (VOCA) Crime Victims Fund, and New York State’s General Fund. Grantees will receive $126.5 million annually from Oct. 1, 2025, through Sept. 30, 2028, aligning with the federal fiscal year.

    Victim assistance programs also help individuals file compensation claims with OVS for expenses directly related to the crime. This financial assistance administered by OVS provides a critical safety net, helping victims and their families with medical care, counseling, funeral and burial costs, and other expenses, and providing compensation for lost wages and support. New York is the only state in the nation with no cap on medical or counseling costs, allowing eligible individuals to receive support for as long as they need it.

    While compensation eligibility depends on access to other resources, such as health insurance, the services provided by victim assistance programs are always free. OVS Resource Connect allows New Yorkers to easily search for programs based on their specific needs. Visit the Office of Victim Services’ website for more information and follow the agency on Facebook and Instagram.

    MIL OSI USA News –

  • MIL-OSI USA: Stantec Inc. Agrees to Pay $4M to Resolve Allegations That It Violated the False Claims Act by Submitting False Certifications to the EPA in Grant Applications

    Source: US State of California

    Stantec Inc. (Stantec) a provider of environmental development and engineering services, with its primary headquarters in Alberta, Canada, along with Cardno Consulting LLC (Cardno), a separate company that Stantec acquired in 2021, have agreed to pay $4 million to resolve allegations that they violated the False Claims Act by submitting or causing the submission of applications to the Environmental Protection Agency (EPA) for Brownfields Assessment Grants that falsely certified compliance with federal procurement regulations.

    “Applicants for federal grant funds must comply with applicable procurement requirements” said Assistant Attorney General Brett A. Shumate, head of the Justice Department’s Civil Division. “The department will hold accountable those who undermine the integrity of the federal grant process by falsely certifying compliance with regulations that are designed to prevent unfair competitive advantage.”

    “The EPA’s Brownfields Grant Program aims to help communities around the country transform contaminated sites into community assets,” said Acting EPA Inspector General Nicole Murley. “Fair competition is critical to the integrity of this program, and the EPA Office of Inspector General will vigorously pursue allegations of false certifications to protect both the program and the taxpayer dollars that fund it.”

    The EPA Brownfields Grant Program provides grants and technical assistance to cities, towns, and other municipalities to assess, safely clean up, and sustainably reuse contaminated properties. The settlement relates to Assessment Grants the EPA awarded from 2014 to 2022. Applicants for EPA Brownfields grants must certify compliance with a requirement that “contractors that develop or draft specifications, requirements, statements of work, or invitations for bids must be excluded from competing on those procurements.”

    The United States alleged that, from 2014-2022, Stantec, through its subsidiary Stantec Consulting Services Inc., and Cardno drafted or assisted in the drafting of the requests for proposals and statements of work associated with applications for EPA Brownfields Assessment Grants, and then competed for and won the work for which they had drafted the specifications. The United States alleged that this conduct violated the above requirement and that Stantec and Cardno falsely certified, or caused the communities applying for the grants to certify, that they had complied with it.

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the EPA’s Office of Inspector General.

    The matter was investigated by Trial Attorney Robin Overby of the Civil Division’s Commercial Litigation Branch (Fraud Section) and Special Agent Brian Scriver of the EPA’s Office of Inspector General.

    The claims resolved by the settlement are allegations only and there has been no determination of liability.

    MIL OSI USA News –

  • MIL-OSI USA: Stantec Inc. Agrees to Pay $4M to Resolve Allegations That It Violated the False Claims Act by Submitting False Certifications to the EPA in Grant Applications

    Source: US State of California

    Stantec Inc. (Stantec) a provider of environmental development and engineering services, with its primary headquarters in Alberta, Canada, along with Cardno Consulting LLC (Cardno), a separate company that Stantec acquired in 2021, have agreed to pay $4 million to resolve allegations that they violated the False Claims Act by submitting or causing the submission of applications to the Environmental Protection Agency (EPA) for Brownfields Assessment Grants that falsely certified compliance with federal procurement regulations.

    “Applicants for federal grant funds must comply with applicable procurement requirements” said Assistant Attorney General Brett A. Shumate, head of the Justice Department’s Civil Division. “The department will hold accountable those who undermine the integrity of the federal grant process by falsely certifying compliance with regulations that are designed to prevent unfair competitive advantage.”

    “The EPA’s Brownfields Grant Program aims to help communities around the country transform contaminated sites into community assets,” said Acting EPA Inspector General Nicole Murley. “Fair competition is critical to the integrity of this program, and the EPA Office of Inspector General will vigorously pursue allegations of false certifications to protect both the program and the taxpayer dollars that fund it.”

    The EPA Brownfields Grant Program provides grants and technical assistance to cities, towns, and other municipalities to assess, safely clean up, and sustainably reuse contaminated properties. The settlement relates to Assessment Grants the EPA awarded from 2014 to 2022. Applicants for EPA Brownfields grants must certify compliance with a requirement that “contractors that develop or draft specifications, requirements, statements of work, or invitations for bids must be excluded from competing on those procurements.”

    The United States alleged that, from 2014-2022, Stantec, through its subsidiary Stantec Consulting Services Inc., and Cardno drafted or assisted in the drafting of the requests for proposals and statements of work associated with applications for EPA Brownfields Assessment Grants, and then competed for and won the work for which they had drafted the specifications. The United States alleged that this conduct violated the above requirement and that Stantec and Cardno falsely certified, or caused the communities applying for the grants to certify, that they had complied with it.

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the EPA’s Office of Inspector General.

    The matter was investigated by Trial Attorney Robin Overby of the Civil Division’s Commercial Litigation Branch (Fraud Section) and Special Agent Brian Scriver of the EPA’s Office of Inspector General.

    The claims resolved by the settlement are allegations only and there has been no determination of liability.

    MIL OSI USA News –

  • MIL-OSI Security: Stantec Inc. Agrees to Pay $4M to Resolve Allegations That It Violated the False Claims Act by Submitting False Certifications to the EPA in Grant Applications

    Source: United States Attorneys General

    Stantec Inc. (Stantec) a provider of environmental development and engineering services, with its primary headquarters in Alberta, Canada, along with Cardno Consulting LLC (Cardno), a separate company that Stantec acquired in 2021, have agreed to pay $4 million to resolve allegations that they violated the False Claims Act by submitting or causing the submission of applications to the Environmental Protection Agency (EPA) for Brownfields Assessment Grants that falsely certified compliance with federal procurement regulations.

    “Applicants for federal grant funds must comply with applicable procurement requirements” said Assistant Attorney General Brett A. Shumate, head of the Justice Department’s Civil Division. “The department will hold accountable those who undermine the integrity of the federal grant process by falsely certifying compliance with regulations that are designed to prevent unfair competitive advantage.”

    “The EPA’s Brownfields Grant Program aims to help communities around the country transform contaminated sites into community assets,” said Acting EPA Inspector General Nicole Murley. “Fair competition is critical to the integrity of this program, and the EPA Office of Inspector General will vigorously pursue allegations of false certifications to protect both the program and the taxpayer dollars that fund it.”

    The EPA Brownfields Grant Program provides grants and technical assistance to cities, towns, and other municipalities to assess, safely clean up, and sustainably reuse contaminated properties. The settlement relates to Assessment Grants the EPA awarded from 2014 to 2022. Applicants for EPA Brownfields grants must certify compliance with a requirement that “contractors that develop or draft specifications, requirements, statements of work, or invitations for bids must be excluded from competing on those procurements.”

    The United States alleged that, from 2014-2022, Stantec, through its subsidiary Stantec Consulting Services Inc., and Cardno drafted or assisted in the drafting of the requests for proposals and statements of work associated with applications for EPA Brownfields Assessment Grants, and then competed for and won the work for which they had drafted the specifications. The United States alleged that this conduct violated the above requirement and that Stantec and Cardno falsely certified, or caused the communities applying for the grants to certify, that they had complied with it.

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the EPA’s Office of Inspector General.

    The matter was investigated by Trial Attorney Robin Overby of the Civil Division’s Commercial Litigation Branch (Fraud Section) and Special Agent Brian Scriver of the EPA’s Office of Inspector General.

    The claims resolved by the settlement are allegations only and there has been no determination of liability.

    MIL Security OSI –

  • MIL-OSI Security: Stantec Inc. Agrees to Pay $4M to Resolve Allegations That It Violated the False Claims Act by Submitting False Certifications to the EPA in Grant Applications

    Source: United States Attorneys General

    Stantec Inc. (Stantec) a provider of environmental development and engineering services, with its primary headquarters in Alberta, Canada, along with Cardno Consulting LLC (Cardno), a separate company that Stantec acquired in 2021, have agreed to pay $4 million to resolve allegations that they violated the False Claims Act by submitting or causing the submission of applications to the Environmental Protection Agency (EPA) for Brownfields Assessment Grants that falsely certified compliance with federal procurement regulations.

    “Applicants for federal grant funds must comply with applicable procurement requirements” said Assistant Attorney General Brett A. Shumate, head of the Justice Department’s Civil Division. “The department will hold accountable those who undermine the integrity of the federal grant process by falsely certifying compliance with regulations that are designed to prevent unfair competitive advantage.”

    “The EPA’s Brownfields Grant Program aims to help communities around the country transform contaminated sites into community assets,” said Acting EPA Inspector General Nicole Murley. “Fair competition is critical to the integrity of this program, and the EPA Office of Inspector General will vigorously pursue allegations of false certifications to protect both the program and the taxpayer dollars that fund it.”

    The EPA Brownfields Grant Program provides grants and technical assistance to cities, towns, and other municipalities to assess, safely clean up, and sustainably reuse contaminated properties. The settlement relates to Assessment Grants the EPA awarded from 2014 to 2022. Applicants for EPA Brownfields grants must certify compliance with a requirement that “contractors that develop or draft specifications, requirements, statements of work, or invitations for bids must be excluded from competing on those procurements.”

    The United States alleged that, from 2014-2022, Stantec, through its subsidiary Stantec Consulting Services Inc., and Cardno drafted or assisted in the drafting of the requests for proposals and statements of work associated with applications for EPA Brownfields Assessment Grants, and then competed for and won the work for which they had drafted the specifications. The United States alleged that this conduct violated the above requirement and that Stantec and Cardno falsely certified, or caused the communities applying for the grants to certify, that they had complied with it.

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the EPA’s Office of Inspector General.

    The matter was investigated by Trial Attorney Robin Overby of the Civil Division’s Commercial Litigation Branch (Fraud Section) and Special Agent Brian Scriver of the EPA’s Office of Inspector General.

    The claims resolved by the settlement are allegations only and there has been no determination of liability.

    MIL Security OSI –

  • MIL-OSI Security: Cleveland Murder Suspect Arrested in Wheeling, WV

    Source: US Marshals Service

    Wheeling, WV – Late this morning, members of the U.S. Marshals led Mountain State Fugitive Task Force arrested wanted fugitive Devin Roberts, 42.  Roberts was wanted by the Cleveland Division of Police for murder as well as by the Cuyahoga County Sheriff’s Department for probation violations.  

    On June 16, 2025, Cleveland Police responded to gunshots in the area of Parkgate Ave. and East 105th St. When officers arrived, they received information that one victim had been shot and that the suspect was possibly located in a home nearby.  The victim of the shooting, De’Ante Kidd, 34, was found deceased on the porch of a home on Parkgate Ave.  Cleveland SWAT responded to a second location where they believed the suspect to be.  At the time the suspect, Devin Roberts, was not located. A warrant was issued for Roberts’ arrest and the Northern Ohio Violent Fugitive Task Force (NOVFTF) began searching for him.  

    As members of the NOVFTF began searching for Roberts, they believed that he had fled the Cleveland area after the crime.  Today, information was provided to the U.S. Marshals in Wheeling, West Virginia that Roberts may be hiding in their area.  The task force was able to locate Roberts in Brilliant, Ohio.  He was arrested without incident during a traffic stop in the area of 1400 3rd St. Roberts will remain in custody until he can be extradited back to Cleveland for the charges against him.  

    U.S. Marshal Pete Elliott stated, “This suspect has brought violence and fear to the Cleveland community, we are thankful for the dedicated work of the Detectives in the Cleveland homicide unit as well as the quick actions by members of our task force and in West Virginia.  The suspect is behind bars and the communities are safer.”

    Anyone with information concerning a wanted fugitive can contact the Northern Ohio Violent Fugitive Task Force at 1-866-4WANTED (1-866-492-6833), or you can submit a web tip. Reward money is available, and tipsters may remain anonymous.  Follow the U.S. Marshals on Twitter @USMSCleveland.  

    The Northern Ohio Violent Fugitive Task Force – Cleveland Division is composed of the following federal, state and local agencies:  U.S. Marshals Service, Cleveland Police Department, Cuyahoga County Sheriff’s Office, Cuyahoga Metropolitan Housing Authority Police Department, Euclid Police Department, Ohio Adult Parole Authority, Ohio State Highway Patrol, Independence Police Department, Parma Police Department, Aurora Police Department, Solon Police Department, Cleveland RTA Police Department, Westlake Police Department, Bedford Police Department, Middleburg Heights Police Department, Newburgh Heights Police Department and the Metrohealth Police Department. 

    MIL Security OSI –

  • MIL-OSI Security: Cleveland Murder Suspect Arrested in Wheeling, WV

    Source: US Marshals Service

    Wheeling, WV – Late this morning, members of the U.S. Marshals led Mountain State Fugitive Task Force arrested wanted fugitive Devin Roberts, 42.  Roberts was wanted by the Cleveland Division of Police for murder as well as by the Cuyahoga County Sheriff’s Department for probation violations.  

    On June 16, 2025, Cleveland Police responded to gunshots in the area of Parkgate Ave. and East 105th St. When officers arrived, they received information that one victim had been shot and that the suspect was possibly located in a home nearby.  The victim of the shooting, De’Ante Kidd, 34, was found deceased on the porch of a home on Parkgate Ave.  Cleveland SWAT responded to a second location where they believed the suspect to be.  At the time the suspect, Devin Roberts, was not located. A warrant was issued for Roberts’ arrest and the Northern Ohio Violent Fugitive Task Force (NOVFTF) began searching for him.  

    As members of the NOVFTF began searching for Roberts, they believed that he had fled the Cleveland area after the crime.  Today, information was provided to the U.S. Marshals in Wheeling, West Virginia that Roberts may be hiding in their area.  The task force was able to locate Roberts in Brilliant, Ohio.  He was arrested without incident during a traffic stop in the area of 1400 3rd St. Roberts will remain in custody until he can be extradited back to Cleveland for the charges against him.  

    U.S. Marshal Pete Elliott stated, “This suspect has brought violence and fear to the Cleveland community, we are thankful for the dedicated work of the Detectives in the Cleveland homicide unit as well as the quick actions by members of our task force and in West Virginia.  The suspect is behind bars and the communities are safer.”

    Anyone with information concerning a wanted fugitive can contact the Northern Ohio Violent Fugitive Task Force at 1-866-4WANTED (1-866-492-6833), or you can submit a web tip. Reward money is available, and tipsters may remain anonymous.  Follow the U.S. Marshals on Twitter @USMSCleveland.  

    The Northern Ohio Violent Fugitive Task Force – Cleveland Division is composed of the following federal, state and local agencies:  U.S. Marshals Service, Cleveland Police Department, Cuyahoga County Sheriff’s Office, Cuyahoga Metropolitan Housing Authority Police Department, Euclid Police Department, Ohio Adult Parole Authority, Ohio State Highway Patrol, Independence Police Department, Parma Police Department, Aurora Police Department, Solon Police Department, Cleveland RTA Police Department, Westlake Police Department, Bedford Police Department, Middleburg Heights Police Department, Newburgh Heights Police Department and the Metrohealth Police Department. 

    MIL Security OSI –

  • MIL-OSI Africa: Toasting the successes of SA’s Constitutional Court 

    Source: Government of South Africa

    Just as birthdays are traditionally marked with celebration and some reflection, South Africa’s Constitutional Court recently blew out the candles in celebration of its 30th birthday, having continued to make a positive impact on society.

    Few of us can envision a democratic South Africa minus the apex court that was birthed by our country’s world-famous Constitution.

    In the most basic form of our understanding of the court, most of us have come to associate the court with the human rights contained in the Bill of Rights of the Constitution. That loose definition is not too far off the bat. As the highest court in the land on constitutional matters, it deals exclusively with matters that raise questions about the application or interpretation of the Constitution.

    Given our painful history where torture and the real threat of death were the order of the day for the majority, South Africans care a lot about their human rights and that of others.

    The court is an integral part of South African life, traversing even to the core of matters of life and death. In its S v Makwanyane (1995) landmark case on the constitutionality of the death penalty, which was a feature of the apartheid regime, the court ruled that the death penalty was unconstitutional as it violated the right to life as enshrined in Section 11 of the Bill of Rights.

    That seminal ruling was proof that the law which was previously used to oppress non-whites in the apartheid era, could and did work in favour of South Africa’s people in all their diversity.

    It was a needed and powerful ruling that spoke to the sacredness of life. 

    While that ruling of the court was made many years ago, its impact and effectiveness has continued to echo through the various stages democratic South Africa has gone through.  Even when citizens and political formations, among others, called for a referendum to bring back the death penalty, government though the Ministry of Justice and Correctional Services responded by stating that the Constitution strives “to eradicate the injustices of the past, to protect us from our own whims and to advance the rule of law and to guarantee equality before the law.”

    Section 74 of the Constitution states that the founding provisions in section 1 of the Constitution may only be amended by a bill passed by the National Assembly with a supporting vote of at least 75% of its members and a supporting vote of at least 6 provinces in the National Council of Provinces. Government said that any decision of the return or otherwise of the death penalty could not be legally done via a referendum. 

    And while one may say that the public outcry expressed by society back in 2019 over not only the brutal murder of student Uyinene Mrwetyana, but the overall levels of violent crimes committed against women and children necessitated the referendum, the supreme nature of the Constitution as the law of the republic has remained.

    This is seen in how government responded to the matter while also highlighting that conduct that is inconsistent with the Constitution is invalid and that obligations imposed by it must be fulfilled. 

    This was also evidenced by the August v Electoral Commission (1999) case which sought to confirm the right of prisoners to vote and subsequently, since 1999 the Electoral Commission and the Department of Correctional Services has worked to provide voter registration and voting opportunities for inmates in line with the Constitutional right extended to prisoners to vote. 

    These judgements and others that followed, including the Government of the RSA v Grootboom (2000) case on the right to housing, which President Cyril Ramaphosa referred to at a ceremony celebrating the 30th anniversary of the court, show that the work of the court does not favour one particular sect of society, but champions the validity and integrity of the Constitution instead.

    These judgements have not only educated the public on the Constitution but have also strengthened the country’s law-making capabilities while also strengthening South Africa’s democracy.

    As we reflect on the body of work that the Concourt has produced over the years, what remains is that while the faces of government administrations have changed, the court and indeed other courts around the country have and continue to maintain their sacrosanct independence.

    And while the court has had to force the hand of government to implement rights contained in the Bill of Rights such as the right to housing in the Grootboom matter in which the applicant Irene Grootboom died without a decent house is something that government must still work on.

    In his commentary on the matter, President Ramaphosa said that deepening respect for constitutionalism across all sectors must start with the state and that Grootboom’s death without her dream having been realised, “will forever remain a blight on our democracy.”

    And while the Constitution is the supreme law of the land, with the Constitutional Court as the highest court in the land on constitutional matters, our democracy makes provision for the amending of the Constitution where necessary.

    Recently, Parliament’s Joint Constitutional Review Committee concluded deliberations on the feasibility of amending the Constitution, following up on legacy submissions inherited from the previous Parliament.

    In the sixth Parliament, the submissions were subjected to public hearings with the committee having considered 10 legal opinions.

    These opinions provided by the Parliamentary Legal Services, informed the committee’s assessment of various proposals for constitutional amendment.

    The actual amendment to the Constitution can only be considered through a resolution passed by both Houses of Parliament.

    The court is not merely a building, but a breathing, living element of a present and future South Africa, warts and all. May it continue to live long into the future. –SAnews.gov.za 

    Neo Semono is the Features Editor at www.SAnews.gov.za , in the Government Communication and Information System (GCIS) 
     

    MIL OSI Africa –

  • MIL-OSI USA: ICE Newark operation makes 18 arrests, takes down Newark open-air drug market

    Source: US Immigration and Customs Enforcement

    NEWARK, N.J. –U.S. Immigration and Customs Enforcement Homeland Security Investigations Newark and multiple federal, state and local partners made 18 arrests of alleged co-conspirators for roles in a drug trafficking organization July 1 in Newark, New Jersey.

    The arrests are a result of a 14-month HSI Newark investigation with the Newark Police Department and the U.S. District Attorney for the District of New Jersey.

    “In addition to the 18 arrests, HSI’s investigation led to federal charges filed against 24 individuals and we executed seven federal search warrants in and around Essex County, New Jersey,” said HSI Newark Special Agent in Charge Ricky J. Patel during a press conference following the operation. “Law enforcement partnership and teamwork were essential in our success. I am proud to say these alleged conspirators operating the sale of narcotics primarily from the Bradley Court Public Housing Complex have been stopped thanks to thousands of hours of police work. The livelihood of the tenants throughout 10 three-story apartment buildings who have been plagued by this dangerous enterprise for far too long can now feel a sense of safety and security.”

    On July 2, two additional defendants were arrested. Four remain at large.

    HSI Newark’s investigation uncovered a complex criminal enterprise with ties to transnational organized crime, that distributed more than 400 grams of fentanyl and a kilo of heroin. During the takedown operation, approximately $113,000 dollars in bulk cash/drug proceeds, illicit firearms, ammunition, narcotics, including 28 bricks of fentanyl and heroin, and vehicles were seized.

    According to the investigation, the defendants are members or associates of Sex, Money, Murder—a Blood affiliated criminal street gang that controls the drug trade in Bradley Court Housing Complex located near North Munn Avenue and Tremont Avenue in Newark. The enterprise is also known as Munn Block, M-Blok, and Tombstone Gang. Munn Block are closely aligned with another Blood affiliated gang known as Voorhees, who operate around Voorhees Street—members and associates of the enterprise refer to the collective union as “MunnHees”.

    “It is critical for the public to understand that these individuals engaged in the most dangerous of action, were armed and were involved in shootings,” said Patel. “They peddled narcotics to include fentanyl, heroin, and crack cocaine, all while risking the lives of those around them for power and money. Surveillance, undercover activity and electronic monitoring were just some of the necessary steps needed to bring these individuals to justice.”

    For over a year, law enforcement conducted extensive surveillance of the area, conducted numerous controlled purchases of narcotics, seized narcotics through enforcement action, and analyzed telephone records, all of which demonstrated extensive interactions between and among the charged defendants. Members and associates of the enterprise are known to use social media on a variety of platforms and mobile applications, including Instagram, YouTube, X (formerly Twitter), Signal, Telegram, and WhatsApp to conduct the business of the enterprise, communicate with one another, promote the Enterprise through sharing photographs and videos, and further the enterprise’s goals. Specifically, the enterprise uses the release and promotion of drill rap songs and music videos on social media to intimidate rival gang members, witnesses, and other members of the community, and to promote the enterprise.

    “For far too long, the Bloods have overtaken the Bradley Court Housing Complex — turning its courtyards and residential buildings into a hub for pumping deadly fentanyl into the city of Newark, while endangering the lives of the citizens who call this community home.” said U.S. Attorney Alina Habba. “This poison has ripped families apart and stolen countless lives. That stops today. These arrests affirm my office’s commitment to taking guns and drugs off the streets and serves as a clear warning to anyone who considers engaging in violent activity. The defendants in this case, as in all criminal cases, are presumed innocent unless, and until proven guilty. However, everyone should understand that if you spread this poison or engage in this violent activity, we will use every resource necessary to find you, dismantle your operation, and prosecute you.”

    Other agencies who supported HSI Newark’s investigation and operations included U.S. Customs and Border Protection, the Federal Bureau of Investigation, the U.S. Marshals Service, Essex County Prosecutor’s Office, Middlesex County Prosecutor’s Office, the New Jersey State Police, Newark Police Department, East Orange Police Department and the Newark Housing Authority Security Department.

    The following Essex County residents were each charged with conspiracy to distribute fentanyl, heroin and cocaine:

    • Shamon Freshley aka Hitta, 26.
    • Orlando Pizzaro aka Lando, 26.
    • Zakir Jefferson aka Gu, aka Tank 26.
    • Quayyon Johnson aka Weeze, 22.
    • Melvin Faines, aka Spaz, 34.
    • Afrika Islam, aka Sexx, 29.
    • Shaheem Webb, aka YC, 23.
    • Eustace Weeks, aka Juxx, 26.
    • Ali Baker, aka Surf, 34.
    • Jose Ward aka Hec, 22.
    • Brandon Sneed aka Pops, 31.
    • Eric Banks aka Lil Maneskii, 19.
    • Tauheed Carney aka Bmunn, 21.
    • Tykee Stokes aka Big, 32.
    • Shafeek Barker aka Sha, 28.
    • Ibn Perry aka Loop, 38.
    • Alvin Jones aka Lucky, 41.
    • Kirk Mansook aka Crow, 39.
    • Tyjanique Green aka Ski, 24.
    • Jubar Hughes aka Dudu, 27.
    • Daisean Williams aka Khaos, 22.
    • Jason Wardlaw aka Jayr, 30.
    • Rana James aka Pooh, 28.

    Sebastian Pierrecent aka Sosa, 21, Quayyan Johnson, and Tauheed Carney are also each charged with possession of a machine gun. In addition, Pierrecent is charged with possession of firearms and ammunition by a convicted felon.

    Pierrecent, Johnson, and Carney, are also charged with possession of a machine gun that was used in the June 17 shooting in rival gang territory near Mapes Avenue in Newark.

    The defendants charged in the drug conspiracy face a mandatory minimum penalty of 10 years in prison, with potential penalty of life in prison, and a $10 million fine. Pierrecent, Johnson, and Carney each face up to 10 years in prison for possession of the machinegun. Pierrecent faces up to 15 years in prison for possession of firearms and ammunition as a convicted felon.

    MIL OSI USA News –

  • MIL-OSI Security: Federal Inmate Indicted for Threatening Bureau of Prisons Administrator

    Source: US FBI

    BEAUMONT, Texas – A federal inmate has been charged with violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

    John Robert Bond, 55, was named in an indictment returned by a federal grand jury this week in the Eastern District of Texas charging him with making threats against a federal official.

    The indictment alleges that on May 25, 2025, Bond, a federal inmate housed with the Bureau of Prisons in Beaumont, threatened to assault and murder the Federal Bureau of Prisons Camp Administrator.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    If convicted, Bond faces up to 10 years in federal prison.

    This case is being investigated by the FBI and prosecuted by Assistant U.S. Attorney John B. Ross.

    A federal indictment is not evidence of guilt.  All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Federal Inmate Indicted for Assaulting Corrections Officers

    Source: US FBI

    BEAUMONT, Texas – A federal inmate has been charged with violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

    Juan Arturo Mendoza, 32, was named in an indictment returned by a federal grand jury this week in the Eastern District of Texas charging him with assault, resisting or impeding a federal correctional officer.

    The indictment alleges that on November 13, 2024, Mendoza, a federal inmate housed with the Bureau of Prisons in Beaumont, had a physical altercation with two corrections officers resulting in bodily injuries to the officers.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    If convicted, Mendoza faces up to 20 years in federal prison.

    This case is being investigated by the FBI and prosecuted by Assistant U.S. Attorney Russell James.

    A federal indictment is not evidence of guilt.  All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Nespelem Man Sentenced to Four Years in Prison for Assaulting His Intimate Partner with a Firearm and Attempted Witness Tampering

    Source: US FBI

    Spokane, Washington – Acting United States Attorney Richard R. Barker announced that Jered Shay Picard, age 35, of Nespelem, Washington, was sentenced after pleading guilty to Assault with a Dangerous Weapon in Indian Country and Attempted Witness Tampering. United States District Judge Thomas O. Rice sentenced Picard to 48 months in prison to be followed by three years of supervised release.

    According to court documents and information presented at the sentencing hearing, on December 13, 2024, Picard got into a fight with the victim, his intimate partner. The victim locked herself inside a pickup truck to get away from Picard. Picard then pointed a rifle at the victim’s face before firing a shot into the sky. When the victim tried to start the truck and escape, Picard shot out the front driver side tire so she could not leave. The victim recorded the incident on video. 

    The next morning, the Colville Tribal Police Department located and arrested Picard and booked him into jail.

    During several jail telephone calls with the victim, Picard told her to tell investigators she did not want to press charges, avoid meeting with the FBI, delete the video of the incident, and tell investigators she and Picard were drunk at the time of the incident. Picard also implied the victim should not show up to court if the case was federally prosecuted.

    “Mr. Picard’s actions were both life-threatening and deeply disturbing,” said Acting U.S. Attorney Richard R. Barker. “He used a firearm to terrorize his intimate partner and then attempted to manipulate her into obstructing justice. This sentence reflects the grave danger posed by armed domestic abusers—not only to their current victims, but to future partners and to the integrity of the justice system itself.”

    “Mr. Picard’s violent and intimidating actions were inexcusable, continuing in an aggressive and dangerous pursuit even when his victim tried to flee in a vehicle. He then compounded his crimes by continuing to intimidate the victim in a brazen attempt to avoid accountability for his actions,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “I hope this sentence provides the first steps to closure and reinforces our commitment to combatting violent crime in all its forms. Along with our partners, the FBI is dedicated to making our state’s tribal lands a safer place.”

    Data shows that offenders with domestic violence in their past pose a high risk of homicide. In fact, domestic violence abusers with a gun in the home are five times more likely to kill their partners, and in addition to their lethality, firearms are used by abusers to inflict fear, intimidation, and coercive control. Additionally, when a violent intimate partner has access to a firearm, nonfatal abuse may increase in severity, even when firearms are not directly used in a violent incident.

    This case was investigated by the FBI and the Colville Tribal Police Department. It was prosecuted by Special Assistant United States Attorney Michael L. Vander Giessen.

    2:25-cr-00013-TOR

    MIL Security OSI –

  • MIL-OSI Russia: Underground drug lab activity stopped in Kazakhstan

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    An important disclaimer is at the bottom of this article.

    Source: People’s Republic of China – State Council News

    ALMATY, July 7 (Xinhua) — An underground drug lab has been shut down in a suburb of Karasai district in Kazakhstan’s Almaty region, Kazinform news agency reported on Monday.

    The criminal scheme for the production and distribution of synthetic drugs was organized by two citizens from a neighboring state.

    According to Daniyar Meirkhan, Acting Chairman of the Committee for Combating Drug Crime of the Ministry of Internal Affairs of Kazakhstan, during operational activities, more than 11 kg of the synthetic drug mephedrone were seized from illegal circulation, thereby preventing about 35 thousand single doses worth 1.6 million US dollars from entering the market. –0–

    Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.

    .

    MIL OSI Russia News –

  • MIL-OSI Analysis: Why snappy dogs, scratchy cats, and hungry worms were part of a medieval woman’s vision of the afterlife

    Source: The Conversation – UK – By Diane Watt, Professor of English, University of Surrey

    Detail from The Mouth of Hell in The Hours of Catherine of Cleves (1440). The Morgan Library & Museum

    The afterlife is not typically associated with aggressive pets and insatiable worms. But these are exactly the creatures that appeared to an unnamed woman recluse living in Winchester, England, over the course of three nights in the summer of 1422. The woman was an anchoress. That means she had chosen – and subsequently vowed – to live in solitary confinement within a small cell attached to a church for the rest of her life.

    The recluse wrote a vivid account of her vision and sent it to her confessor and a circle of influential churchmen. Her letter, known today as A Revelation of Purgatory, makes her one of the earliest known women writers in the English language.

    Despite deserving this accolade, the Winchester recluse did not appear alongside her more famous contemporaries or near contemporaries, Julian of Norwich (1342 – after 1416) and Margery Kempe (circa  1373 – after 1438), in the British Library’s hugely successful recent exhibition, Medieval Women: In Their Own Words. One likely reason for this is that the manuscript copy of the full account of the vision was not available for display at the time. That situation has now changed.

    Looking for something good? Cut through the noise with a carefully curated selection of the latest releases, live events and exhibitions, straight to your inbox every fortnight, on Fridays. Sign up here.

    The British Library has just announced the purchase of five medieval manuscripts from Longleat House in Wiltshire. One of these manuscripts contains the complete surviving version of the recluse’s letter, which, although referred to in an incomplete version elsewhere as “a revelation recently shown to a holy woman”, is untitled in this particular manuscript. This may be another reason for this woman’s writing having been overlooked until very recently. This exciting purchase will hopefully now give the Winchester recluse and her writing the attention they deserve.

    Angels feeding souls through a purgatorial furnace in the 15th century manuscript Très Riches Heures du Duc de Berry.
    Wikimedia Commons

    In her vivid, technicolor visions, the recluse watched a dead friend, a nun named Margaret, ushered to the forefront of purgatory by a cat and dog that she had adored and pampered when she was alive.

    Transformed into vicious satanic minions, Margaret’s former pets joined the many devils responsible for doling out her punishments. They tore endlessly at her flesh and bit and scratched her relentlessly. They did so to remind her that, as a nun, she had broken her vows by keeping them as her companions in her nunnery and by devoting too much love and attention to them.

    In Margaret’s heart, too, a voracious little worm had taken up residence – a so-called “worm of conscience” – that was intent on consuming her from the inside out as part of her torment.



    Read more:
    Cats in the middle ages: what medieval manuscripts teach us about our ancestors’ pets

    So deeply troubling was this vision of her friend’s suffering that the Winchester recluse immediately summoned her young maid, and the two women started to pray for the nun’s soul. On the very next day the recluse decided there was nothing for it but to document her visions of Margaret’s fate. She not only detailed all she had seen, but also stipulated which prayers, and how many, should be said on behalf of poor Margaret to deliver her from her suffering and help her reach the gates of heaven.

    The recluse’s letter is very specific about the date of these visions: they took place on St Lawrence’s day, August 10 1322, which fell on a Sunday that year. There was – and still is – a small church dedicated to this saint very close to the cathedral in Winchester (the so-called Mother Church of Winchester).

    As an anchoress, the author would almost certainly have occupied a cell attached to a church somewhere in Winchester. This would also have allowed her the time and the space for contemplation, study and writing.



    Read more:
    Dogs in the middle ages: what medieval writing tells us about our ancestors’ pets

    As has been argued in a recent blog and podcast for the University of Surrey’s Mapping Medieval Women Writers project, it is quite possible that the Church of St Lawrence was the location of her cell, where she experienced her visions, and where she wrote down her account of them.

    This manuscript now permanently joins an unparalleled collection of medieval women’s writing in England held in the British Library. It includes not only The Book of Margery Kempe, manuscripts of both the short and long texts of Julian of Norwich’s Revelations, but also the Lais and Fables of Marie de France, the Boke of Saints Albans attributed to Juliana Berners, and the letters of the 15th-century Norfolk gentlewoman Margaret Paston and other female family members.

    As such, the work of this unnamed Winchester anchoress now takes up its rightful place alongside the writing of her hitherto better-known literary sisters.

    Diane Watt has received funding from the AHRC, British Academy and Leverhulme Trust.

    Liz Herbert McAvoy received funding for an associated project from the Leverhulme Trust.

    Amy Louise Morgan does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. Why snappy dogs, scratchy cats, and hungry worms were part of a medieval woman’s vision of the afterlife – https://theconversation.com/why-snappy-dogs-scratchy-cats-and-hungry-worms-were-part-of-a-medieval-womans-vision-of-the-afterlife-259409

    MIL OSI Analysis –

  • MIL-OSI USA: Lexington man arrested on Criminal Sexual Conduct with a Minor and related chargesRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of James Devan Martin, 34, of Lexington, S.C., on three charges connected to the sexual exploitation of a minor. Internet Crimes Against Children (ICAC) Task Force investigators with the Lexington County Sheriff’s Department made the arrest.  

     

    Investigators state Martin solicited and engaged in criminal sexual conduct with a minor and sent sexually explicit images to a minor.

     

    Martin was arrested on June 26, 2025. He is charged with one count of criminal solicitation of a minor (§16-15-342), a felony offense punishable by up to 10 years imprisonment; one count of criminal sexual conduct with a minor (§16-3-655); and one count of dissemination of obscene material to a person under the age of eighteen (§16-15-345), a felony offense punishable by up to 10 years imprisonment.

     

     

    This case will be prosecuted by the Attorney General’s Office.

     

    Attorney General Wilson stressed all defendants are presumed innocent unless and until they are proven guilty in a court of law.

    MIL OSI USA News –

  • MIL-OSI USA: Kershaw County man arrested on Child Sexual Abuse Material* chargesRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Alfred Peake, Jr., 50, of Elgin, S.C., on one charge connected to the sexual exploitation of a minor. Internet Crimes Against Children (ICAC) Task Force investigators with the Attorney General’s Office made the arrest. Investigators with the Kershaw County Sheriff’s Office, Homeland Security Investigations, U.S. Secret Service, South Carolina Department of Corrections, and Camden Police Department, all also members of the state’s ICAC Task Force, assisted with this investigation.

     

    Investigators received a CyberTipline report from the National Center for Missing and Exploited Children (NCMEC), which led them to Peake. Investigators state Peake distributed files of child sexual abuse material.

     

    Peake was arrested on July 1, 2025. He is charged with one count of sexual exploitation of a minor, second degree (§16-15-405), a felony offense punishable by up to 10 years imprisonment.

     

    The case will be prosecuted by the Attorney General’s Office.

     

    Attorney General Wilson stressed all defendants are presumed innocent unless and until they are proven guilty in a court of law.

     

     

     

    * Child sexual abuse material, or CSAM, is a more accurate reflection of the material involved in these heinous and abusive crimes. “Pornography” can imply the child was a consenting participant.  Globally, the term child pornography is being replaced by CSAM for this reason.

    MIL OSI USA News –

  • MIL-OSI Canada: Minister Fraser to speak at Mil-Aero event unveiling expansion plans

    Source: Government of Canada News

    Dartmouth, Nova Scotia · July 7, 2025 · Atlantic Canada Opportunities Agency (ACOA)

    The Honourable Sean Fraser, Minister of Justice and Attorney General of Canada and Minister responsible for the Atlantic Canada Opportunities Agency, will attend and speak at a special celebration to mark a major milestone in the growth of Mil-Aero Electronics, a female-owned Indigenous business in the Aerospace and Defence sector.

    Date: July 8, 2025

    Time: 3:00 p.m.                    

    Location:  
    81 Mount Hope Ave.  
    Dartmouth, Nova Scotia

    MIL OSI Canada News –

  • MIL-OSI United Kingdom: Council leader sends message of condolences

    Source: Scotland – City of Dundee

    Dundee City Council Leader Cllr Mark Flynn has expressed his heartfelt condolences to the family and friends of Dr Fortune Gomo following the recent news of her death in the city.

    Council Leader Cllr Mark Flynn said: “On behalf of the city, I want to extend my deepest sympathies to Dr Gomo’s family, friends and everyone who knew her.

    “This is a deeply sad time for the community and our thoughts are with everyone affected.

    “I want to voice my support for the community at this difficult time and echo the appeal made by Police Scotland for anyone with any information that might assist in their investigation to come forward.”

    Police Scotland have appealed for anyone who was in the area at the time and witnessed the incident or has information that may assist them to contact 101 quoting incident number 2283 of 5th July 2025.

    Information can also be given through Crimestoppers on 0800 555 111.

    MIL OSI United Kingdom –

  • MIL-OSI Security: Convicted Killer Sentenced to 35½ Years for RICO Conspiracy and VICAR Kidnapping

    Source: US FBI

               WASHINGTON – U.S. Attorney Jeanine Ferris Pirro announced that Christopher Green, 39, of the District of Columbia, was sentenced today to a total of 35 ½ years in prison for conspiracy in violation of the Racketeer Influenced and Corrupt Organizations Act (RICO), violent crime in aid of racketeering (VICAR) kidnapping, first degree murder while armed (with aggravating circumstances), attempted robbery while armed, assault with a dangerous weapon, and firearms offenses, in connection with a series of violent crimes he committed in early 2017.  The prosecution had asked the judge to impose a sentence of 60 years.

               In addition to the 426-month prison sentence, U.S. District Court Judge Randolph D. Moss ordered that the defendant also serve five years of supervised release.

              The sentencing today follows a 12-day re-trial, earlier this year, in which a federal jury found Green, aka “Twin,” guilty of RICO conspiracy and VICAR kidnapping.

              At his initial trial in 2021, Green was found guilty of the murder, assault and attempted robbery offenses. However, the jury was unable to reach a verdict on the RICO conspiracy and VICAR charges, which led to the recent trial and convictions.

               Green was sentenced today with respect to the charges he was convicted of in both trials.

             According to the government’s evidence, Green was a core member of a criminal organization that operated in the District of Columbia, Prince George’s County, Maryland, and elsewhere, primarily making money through a series of armed robberies. Green’s actions in Southeast Washington, D.C., on April 9, 2017, led to the death of 25-year-old Zaan Scott. Mr. Scott, a swim coach at the Eastern Market pool, was on his way home when Green attempted to rob him at gunpoint. Mr. Scott died on May 17, 2017, of a blood clot that the medical examiner determined was a result of the shooting. Green was also found guilty at the initial trial of firing gunshots at another victim on February 23, 2017.

               In the recent re-trial, the evidence established that Green and a co-conspirator committed a series of violent acts and were working as an “enterprise” to enrich themselves. The VICAR kidnapping conviction in the re-trial involved an incident on April 8, 2017, in which Green and a co-conspirator confronted a young man at gunpoint as the man was getting out of his car in a convenience store parking lot. Green ordered the victim back into the car and robbed him of his ATM card. He then forced the victim to drive to a nearby apartment complex, where he forced him to take off his clothes, and then robbed him of his sneakers and other belongings.

               Joining in the announcement were Assistant Director in Charge Steven J. Jensen of the FBI Washington Field Office, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

               This case was investigated by the FBI’s Washington Field Office, the Metropolitan Police Department, and the Prince George’s County Police Department. It was prosecuted by Assistant U.S. Attorney Nihar R. Mohanty of the Violent Crime and Narcotics Trafficking Section of the U.S. Attorney’s Office for the District of Columbia and Assistant U.S. Attorney Michael Liebman of the Superior Court Division Homicide Section.

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  • MIL-OSI Security: Four Years in Prison for Prior Felon on Supervised Release Found in Possession of a Glock

    Source: US FBI

                WASHINGTON – Robert Varez Williams, 28, of the District of Columbia, was sentenced today in U.S. District Court to 48 months in federal prison for being a previously convicted felon in possession of a loaded Glock 23, a semiautomatic pistol fitted with an extended capacity magazine, while he was on supervised release for a prior violent firearm offense, announced U.S. Attorney Jeanine Ferris Pirro.

                Williams pleaded guilty March 25 before the Honorable Dabney L. Friedrich to being a felon in unlawful possession of a firearm. In addition to the 48-month prison term, Judge Friedrich ordered Williams to serve three years of supervised release.

                According to court documents, on Jan. 10, 2024, officers from the Metropolitan Police Department’s Robbery Suppression Unit were on patrol when they spotted Williams driving erratically in a silver Volkswagen. Williams fled as the officers attempted a traffic stop. A short while later the officers located the VW on the 900 block of R Street, NW. Williams jumped out of the car and sprinted away on foot. An officer caught Williams in an alley off R Street.

                Another officer who remained with the car, saw a gun on the front driver’s seat where Williams had been sitting. Police later identified the firearm as a Glock, Model 23, .40 caliber semi-automatic pistol loaded with 21 rounds of ammunition. An additional officer pulled a passenger from the car as another conducted a search of the vehicle. That officer found a second Glock pistol outfitted with a machine gun conversion device, under a coat on the front passenger seat, 44 pills that tested positive for MDMA, suspected PCP in a vial, additional rounds of ammunition, and a bottle of alcohol on the car’s center consol.

                At the time he was arrested in this case, Williams was on supervised release in the District for attempted assault with a deadly weapon and an unlawful possession of a firearm.

                This case was investigated by the Metropolitan Police Department and the FBI Washington Field Office. It was prosecuted by Assistant U.S. Attorney Shehzad Akhtar and Special Assistant U.S. Attorney Haley M. Pennington of the District of Columbia.

    Investigators recovered a Glock 23, .40 caliber semi-automatic pistol, loaded with 21 rounds, from Williams’ car.

    An officer found a second Glock pistol outfitted with a machine gun conversion in Williams’ Volkswagen under a coat.

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  • MIL-OSI Security: Marijuana Dealer Who Possessed Machine Gun Sentenced to 30 Months in Federal Prison

    Source: US FBI

                WASHINGTON – U.S. Attorney Jeanine Ferris Pirro announced that Zimarie Bryant, 20, of the District of Columbia, was sentenced today to 30 months in federal prison in connection with marijuana trafficking and illegally possessing a machine gun.

                Bryant, an aspiring rapper aka “Cruddy Marie,” pleaded guilty on March 13, 2025, to one count of possession with intent to distribute marijuana and to one count of unlawful possession of a machine gun. In addition to the 30-month prison term, U.S. District Court Judge Amy Berman Jackson ordered Bryant to serve three years of supervised release.

                According to court documents, on Aug. 31, 2023, FBI agents went to an apartment in the 3600 Block of Jay Street, NE, to execute a federal arrest warrant. Agents knocked on the door but did not gain entry for more than 20 minutes. Agents obtained a search warrant and recovered numerous firearms, including a 9mm Glock 45 that had been modified with a switch to make it a functionally fully automatic machine gun.

                Agents also recovered about 12 pounds of marijuana, ammunition, and a firearm magazine. As part of this plea, Bryant acknowledged that he possessed the marijuana with the intent to distribute it, that he possessed the machine gun in connection with that possession with intent to distribute, and that he knew the firearm was a machine gun.

                While Bryant was released from the apartment, messages from his Instagram account from around the time of the search acknowledge his presence at the scene. On Aug. 31, 2023, Bryant sent an Instagram message to another user saying, “I was just locked up and got picked up by the fbi.” In a separate conversation that day, another Instagram user asked him, “Ever found some thunder 1” “? *”, which refers to marijuana. Bryant responded, “I had some but fbi ran in our spot and took everything”.

                On May 30, 2024, Bryant was arrested at an apartment in Southeast Washington, D.C. Law enforcement recovered a disassembled Glock 19 handgun, two 9mm magazines with 15 rounds each, a black scale, and two additional 9mm rounds. When Bryant was shown his arrest warrant during booking, he denied having a machine gun but did admit he had a Glock 19.

                Bryant has a history of using and possessing firearms unlawfully. On June 30, 2023, he posted a video on Instagram showing him possessing what appears to be the same firearm involved in this case.

                Joining in the announcement were Assistant Director in Chief Steven J. Jensen of the FBI Washington Field Office, Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration (DEA) Washington Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                This case was investigated by the FBI Washington Field Office, the DEA, and MPD. It was prosecuted by Assistant U.S. Attorney Solomon Eppel.

    MIL Security OSI –

  • MIL-OSI Security: Convicted Sex Trafficker Sentenced to 30 Years in Prison

    Source: US FBI

                WASHINGTON – U.S. Attorney Jeanine Ferris Pirro announces that James E. Coleman, 29, of the District of Columbia, was sentenced today to 30 years in prison for trafficking a 14-year-old victim from Virginia in 2020 for commercial sex with strangers, announced U.S. Attorney Jeanine Ferris Pirro.

                Coleman pleaded guilty on May 17, 2022, to conspiracy to commit sex trafficking of a child, to production of child pornography, and to first-degree child sexual abuse. In addition to the 360-month prison term, U.S. District Court Judge Randolph D. Moss ordered Coleman to serve 15 years of supervised release, to register as a sex offender and to pay $25,000 in restitution to the victim.

                According to court documents, Coleman worked with a co-conspirator with the goal of trafficking the victim for commercial sex and knew that the victim was a minor. Beginning on June 30, 2020, Coleman took sexually explicit photographs and videos of the victim to market her on websites advertising commercial sex services.

                Coleman gave the victim directions regarding how much to charge for sexual services, with specific monetary amounts for increments of time she spent with the commercial sex customers. Coleman then pocketed the payments for sexual services the victim provided. He told the victim to tell commercial sex clients she was 21 years old, if she was asked.

                Coleman also used his cell phone to record a video of himself engaging in sex acts with the victim.

                In July of 2020 Coleman ordered the victim to give him money. When she refused, he beat her with a broomstick, assaulted her with a knife, cut off her clothing, and left her nude in the hallway of his building.

                Coleman was arrested by U.S. Marshals on Oct. 22, 2020, and has been held without bond since.

                This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force. It was prosecuted by Assistant U.S. Attorneys Caroline Burrell, Meredith Mayer-Dempsey, and Angela Buckner.

                This case was brought as part of the Department of Justice’s Project Safe Childhood initiative. In February 2006, the Attorney General created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorney’s Offices, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

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  • MIL-OSI Security: The New England Strike Force Joins Nationwide Crackdown on Health Care Fraud

    Source: US FBI

    CONCORD- Acting U.S. Attorney Jay McCormack, together with Acting U.S. Attorneys Michael P. Drescher of the District of Vermont and Craig M. Wolff of the District of Maine, announces a sweeping enforcement action aimed at combatting health care fraud across New England. The enforcement action is a result of the collaboration and partnership between the Districts of New Hampshire, Vermont, and Maine, and the New England Strike Force.

    The New England Strike Force charged six defendants in connection with unrelated allegations including conspiracies to defraud the State of New Hampshire’s Medicaid program (NH Medicaid), Medicare, and other federal benefit programs, totaling over $14 million. The charges filed in federal court throughout New England are part of the Department of Justice’s 2025 National Health Care Fraud Takedown. The charges stem from various schemes, including a previously convicted social worker who submitted claims to NH Medicaid following his disbarment from billing federal health care programs, a conspiracy to submit false and fraudulent claims to Medicare for wrist, knee, and back braces and other equipment that were medically unnecessary, and a conspiracy to fulfill illegitimate prescriptions for drugs including Ozempic.

    The schemes charged in the District of New Hampshire include:

    Previously Convicted Felon Charged in New Scheme Fraudulently Billing Medicaid and Exploiting a Vulnerable Patient

    • United States v. Erik Alonso: Erik Alonso, age 54, of Miami, Florida, was charged by indictment with eight counts of health care fraud in connection with an alleged scheme to submit claims to NH Medicaid, despite being barred from billing federally funded health care programs following a previous heath care fraud related conviction in 2015. Alonso failed to disclose his exclusion to his employer, a Laconia, New Hampshire-based telehealth psychotherapy provider, and purportedly provided psychotherapy treatments to NH Medicaid beneficiaries between March 2022 and July 2024 via telehealth. In addition, Alonso allegedly exploited a psychotherapy patient by using purported psychotherapy sessions to seek and obtain assistance from that client with personal tasks, including preparing an application for a presidential pardon of his prior conviction and assisting him with applying for licensure in other New England states.  The case is being prosecuted by DOJ Trial Attorneys Danielle Sakowski, Thomas Campbell, and John Howard, and Assistant United States Attorney Matthew Vicinanzo of the U.S. Attorney’s Office for the District of New Hampshire.

    Straw Owner of Health Care Company Used to Commit Fraud and Launder Illicit Proceeds

    • United States v. Leo Anzivino Jr.: Leo Anzivino, Jr., age 34, of Teaticket, MA, was charged by indictment with conspiracy to commit health care fraud, conspiracy to commit money laundering, and four counts of money laundering in connection with an alleged scheme to fraudulently obtain over $6 million in Medicare funds. According to the indictment, Anzivino, Jr. acted as the straw owner of a durable medical equipment (“DME”) company, Advanced Medical Supply (Advanced), and conspired with others to cause the submission of false and fraudulent claims to Medicare for DME.  The indictment further alleges that Anzivino falsified bank account documents, including beneficial ownership information, and conspired to launder fraudulent funds from the DME scheme to conceal and disguise the nature, source, origin, and control of the proceeds of the DME fraud.  Anzivino, Jr., made four transfers from one Advanced account at a New Hampshire bank to another Advanced account at a Massachusetts bank, totaling over $3 million dollars, to conceal a co-conspirator’s control over the funds. The government seized approximately $353,768.29 in assets tied to the alleged scheme.  This case is being prosecuted by DOJ Trial Attorneys Danielle Sakowski, Thomas Campbell, and Tiffany Wynn, and Assistant United States Attorney Matthew Vicinanzo of the U.S. Attorney’s Office for the District of New Hampshire.

    The schemes charged in the District of Vermont include:

    Global Pharma and Money Laundering Scheme

    • United States v. Manthan Rohit Shah: Manthan Rohit Shah, 37, of Mumbai, India, was charged by indictment with misbranding prescription medication, conspiring to import controlled substances, and conspiring to commit international concealment money laundering.  As alleged in the indictment, Shah owned and operated Company-1, a pharma company based in Mumbai, India. Company-1 allegedly shipped controlled substances and misbranded pharmaceutical drugs, including drugs that contained potentially potent, dangerous, and/or addictive substances, into New England and across the United States.  Shah and Company-1 used fake prescriptions to provide a veneer of legitimacy for customer orders, despite the customers never obtaining such prescriptions.  Shah undertook various acts in furtherance of the drug conspiracy. For example, on or about May 6, 2025, Shah sent a text message to an undercover law enforcement agent regarding Company-1’s fulfillment of illegitimate prescriptions for 50 pens of the drug Ozempic, costing approximately $6,200, to be shipped from a location outside the United States to an address in Vermont.  Shah also conspired with others to direct the shipment of pharmaceutical drugs without valid prescriptions to a network of online pharmacies and call centers that fulfilled orders placed by customers in New England and across the United States. Shah then conspired with others to launder the funds from financial accounts in the United States, through shell companies, and to Shah’s company in India.  The case is being prosecuted by DOJ Trial Attorneys Patrick Brown, John Howard, and Thomas Campbell.

    Health Care Scheme Involving Purchase of Tulum Penthouse, High-Volume Cash Withdrawals

    • United States v. Evelyn Herrera: Evelyn Herrera, 61, of Loxahatchee, Florida, was charged by complaint with conspiracy to commit health care fraud in connection with an alleged scheme to fraudulently obtain approximately $6.5 million in Medicare funds.  According to the charging documents, Herrera, the owner of Merida Medical Supplies Inc., a purported DME company, submitted false and fraudulent claims to Medicare from individuals residing across New England for wrist, knee, and back braces and other equipment, which were medically unnecessary and ineligible for reimbursement by Medicare.  After the funds from these fraudulent services were deposited into a bank account controlled by Herrera, she allegedly conducted financial transactions and attempted to conceal the source, origin, and control of the health care fraud proceeds generated by Merida. For example, Herrera allegedly sent an international wire from her bank account, indicating it was to be used to purchase property in Mexico, and sent other funds to a cryptocurrency wallet that she controlled.  During the scheme, the Centers for Medicare and Medicaid Services (“CMS”) issued a payment suspension to Herrera for suspected fraud, after which Herrerra allegedly attempted to withdraw large amounts of cash from a bank and siphon funds off to other individuals.  The case is being prosecuted by Trial Attorneys Sarah Rocha, Thomas Campbell, and Tiffany Wynn.  The complaint was filed in the District of Vermont.

    Health Care CEO Indicted in Cross-Border Health Care Fraud Scheme

    • United States v. Donald Jani: Donald Jani, 39, of Maharashtra, India, was charged by indictment with health care fraud and conspiracy to commit health care fraud in connection with an alleged scheme to fraudulently obtain approximately $1.9 million in Medicare funds.  According to the indictment, Jani, the CEO of CSS Pain Relief, Inc., a purported DME company, submitted false and fraudulent claims to Medicare for DME.  Jani and his co-conspirators allegedly used the personal identifying information of elderly and disabled New England residents to fraudulently bill Medicare.  As part of the conspiracy, Jani unlawfully used the personal identifying information of medical providers in the District of Vermont and elsewhere to create the false appearance that the DME claims were premised on legitimate medical orders. The case is being prosecuted by Trial Attorneys Sarah Rocha, John Howard and Thomas Campbell.  The indictment was brought in the District of Vermont.

    The scheme charged in the District of Maine includes:

    Individual Charged in Health Care and Identity Theft Scheme

    • United States v. Joseph Dobie: Joseph Dobie, 36, of Lewiston, Maine, was charged by complaint with aggravated identity theft, false statements relating to health care matters, and unlawful use of Supplemental Nutritional Assistance Program (“SNAP”) benefits in connection with an identity-theft scheme. As alleged in the complaint, Dobie used a stolen identity to fraudulently obtain Medicaid and SNAP benefits in Maine, while simultaneously receiving SNAP benefits in New York.  The case is being prosecuted by Assistant United States Attorney Nicholas Scott. The complaint was filed in the District of Maine.

    Additionally, the New England Strike Force provided valuable support in a nationwide investigation:

    Operation Gold Rush: Transnational Criminal Organization-Led Health Care Fraud and Money Laundering Scheme

    Outside of New Hampshire, Vermont, and Maine, the New England Strike Force also supported a nationwide investigation, Operation Gold Rush, which resulted in charges in the Eastern District of New York, the Northern District of Illinois, the Central District of California, the Middle District of Florida, and the District of New Jersey against 19 defendants in connection with the largest loss amount ever charged in a health care fraud case brought by the Department at $10.6 billion. Twelve of these defendants have been arrested, including four defendants who were apprehended in Estonia as a result of international cooperation with Estonian law enforcement and seven defendants who were arrested at U.S. airports and the U.S. border with Mexico, cutting off their intended escape routes as they attempted to avoid capture. The criminal case is being prosecuted by DOJ Fraud Section Assistant Chiefs Kevin Lowell and Shankar Ramamurthy, and Trial Attorneys Sara Porter, Andres Almendarez, Leonid Sandlar, Monica Cooper, Thomas Campbell, Danielle Sakowski, and Matthew Belz.  Trial Attorney Sara Porter initiated the investigation, which has been supported by members of multiple Strike Forces. The civil forfeiture proceeding is being prosecuted by Assistant U.S. Attorney David C. Nelson of the District of Connecticut and Money Laundering and Asset Recovery Section Trial Attorneys Emily Cohen and Chelsea Rooney. Office of Public Affairs | National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud | United States Department of Justice

    These charges are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in intended loss and over 15 million pills of illegally diverted controlled substances. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets. The United States has seized over $245 million in cash, luxury vehicles and other assets in connection with the takedown. Descriptions of each case involved in the national enforcement action are available at Criminal Division | 2025 National Health Care Fraud Takedown.

    The New England Strike Force’s cases are the result of investigations conducted by the Federal Bureau of Investigation; the United States Department of Health and Human Services, Office of Inspector General; the Food and Drug Administration, Office of Criminal Investigations; Internal Revenue Service Criminal Investigation; and the United States Department of Defense Office of Inspector General, Defense Criminal Investigative Service.

    Leveraging advanced data analytics, forensic accounting, interagency collaboration, and subject-matter expertise, the New England Strike Force investigates and prosecutes complex health care fraud and money laundering schemes across the region, focusing on both individuals and corporations engaged in criminal conduct. DOJ Fraud Section Assistant Chief Kevin Lowell leads the Strike Force.

    The details contained in the charging document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.

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  • MIL-OSI Security: Shiprock Man Faces Federal Charges for Fatal Stabbing During Residential Break-In

    Source: US FBI

    ALBUQUERQUE – A Shiprock man is facing a federal murder charge after allegedly breaking into a home and fatally stabbing a man during a violent altercation in the early morning hours.

    According to court documents, on Friday, June 27, 2025, Armondo Paul, 25, an enrolled member of the Navajo Nation, was arrested after officers from the Navajo Nation Police Department responded to a stabbing at a Shiprock residence. Upon arrival, officers found the victim deceased with a neck wound believed to be from a bladed weapon.

    The investigation revealed Paul went to a home after midnight and turned off the power to that residence. After a young woman and her father exited their home to investigate, Paul forcibly entered their residence armed with a knife. After a brief struggle, Paul stabbed the male in his neck. Paul then fled the scene; he was apprehended later that day.

    Paul is charged with second-degree murder. He will remain in custody pending trial, which has not been scheduled. If convicted of the current charge, Paul faces up to life in prison.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Zachary C. Jones is prosecuting the case.

    A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI Video: Religious Liberty Commission – June 16, 2025

    Source: United States Department of Justice (video statements)

    The Religious Liberty Commission held its first hearing at the Museum of the Bible on June 16, 2025

    https://www.youtube.com/watch?v=TdJlo1m7Y6Q

    MIL OSI Video –

  • MIL-OSI USA: New Law Delivers Federal Funding to Reimburse Local Law Enforcement for Trump Security Costs in Palm Beach County

    Source: United States House of Representatives – Congresswoman Lois Frankel (FL-21)

    New Law Delivers Federal Funding to Reimburse Local Law Enforcement for Trump Security Costs in Palm Beach County

    West Palm Beach, FL, July 4, 2025

    The reconciliation bill signed into law includes critical funding to reimburse law enforcement agencies for overtime costs incurred while protecting the President. This new grant program will ensure local and state agencies are not left shouldering the financial burden of presidential security operations. The grant period will cover expenses over the next five years, providing long-term support for those on the front lines of public safety.

    Importantly, this grant program will give local Palm Beach County law enforcement an opportunity to recover millions of dollars from the federal government for security provided to President Trump while he is in our area.

    MIL OSI USA News –